Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Sep 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with updates
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18 Sep 2024 |
PSC07 |
Cessation of Ashley Melvyn Sherwood as a person with significant control on 9 September 2024
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12 Sep 2024 |
TM01 |
Termination of appointment of Ashley Melvyn Sherwood as a director on 6 September 2024
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18 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with no updates
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06 Jun 2024 |
PSC04 |
Change of details for Mrs Gemma Leigh Barrett-Brook as a person with significant control on 6 June 2024
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06 Jun 2024 |
PSC04 |
Change of details for Mr Adam Lee Barrett-Brook as a person with significant control on 6 June 2024
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06 Jun 2024 |
CH01 |
Director's details changed for Mrs Gemma Leigh Barrett-Brook on 6 June 2024
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06 Jun 2024 |
CH01 |
Director's details changed for Mr Adam Lee Barrett-Brook on 6 June 2024
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06 Jun 2024 |
AD01 |
Registered office address changed from Unit 4B Acorn House Pollard Street Lofthouse Gate Wakefield WF3 3HG England to 13 Rear Walled Garden the Nostell Estate, Nostell Wakefield West Yorkshire WF4 1AB on 6 June 2024
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21 May 2024 |
AA |
Micro company accounts made up to 31 January 2024
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12 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with updates
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24 May 2023 |
AA |
Micro company accounts made up to 31 January 2023
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09 Jan 2023 |
CH01 |
Director's details changed for Mr Ashley Melvyn Sherwood on 9 January 2023
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09 Jan 2023 |
PSC04 |
Change of details for Mr Adam Lee Barrett-Brook as a person with significant control on 9 January 2023
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05 Jan 2023 |
PSC04 |
Change of details for Mrs Gemma Leigh Barrett-Brook as a person with significant control on 5 January 2023
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05 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with updates
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24 May 2022 |
PSC04 |
Change of details for Miss Gemma Leigh Barrett-Brook as a person with significant control on 18 May 2022
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19 May 2022 |
CH01 |
Director's details changed for Miss Gemma Leigh Barrett-Brook on 18 May 2022
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18 May 2022 |
PSC04 |
Change of details for Miss Gemma Leigh Barrett as a person with significant control on 18 May 2022
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18 May 2022 |
AD01 |
Registered office address changed from 4B Acorn House Pollard Street Lofthouse Gate Wakefield WF3 3HG England to Unit 4B Acorn House Pollard Street Lofthouse Gate Wakefield WF3 3HG on 18 May 2022
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18 May 2022 |
CH01 |
Director's details changed for Mr Adam Lee Smith on 18 May 2022
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18 May 2022 |
AD01 |
Registered office address changed from 2713 Sugar Mill Business Park Oakhurst Avenue Leeds LS11 7HL England to 4B Acorn House Pollard Street Lofthouse Gate Wakefield WF3 3HG on 18 May 2022
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18 May 2022 |
CH01 |
Director's details changed for Miss Gemma Leigh Barrett on 18 May 2022
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18 May 2022 |
PSC04 |
Change of details for Mr Adam Lee Smith as a person with significant control on 18 May 2022
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18 May 2022 |
CH01 |
Director's details changed for Mr Ashley Melvyn Sherwood on 18 May 2022
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